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Sujana Universal Industries Ltd. - Board Meeting Outcome

| Updated on August 14, 2018 Published on August 14, 2018


1 Recommend to the members for Appointment of Smt. G.Uma Devi, as an Independent Director of the Company for a term up to 5 years, under Section 149 of the Companies Act, 2013.
2 Un-Audited Financial Results of the Company for the quarter ended 30.06.2018 along with Limited Review Report.
3 Recommend to the members for re-appointment of Shri G Srinivasa Raju, Managing Director, who retire by rotation and being eligible, offers himself for re-appointment.
4. Continue the Directorship of Dr.K.Srinivasa Rao, as Independent Director of the Company for the remaining period of his term.
5. Close the Register of Members and Share Transfer Books for the purpose of Annual General Meeting.
6. The draft notice of 29th Annual General Meeting of the Company and to fix the date, venue therefor.
7. Draft Directors Report of the Company for the year 2017-18.
8. Facility of E-Voting at the ensuing Annual General Meeting and to appoint scrutinizer for the same.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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